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A2012-04-2420535次
 
7. Attendees
 
(1) rs, Supervisors and Senior Manag Company.
 
(2) Lawyers engaged by the Company.
 
(3) AllA-shareholders registered in China Securities Registration & ClearingCo. Ltd SH Branch after 3 o’clock of May 7, 2012 and all B-shareholders registered in China Securities Registration & ClearingCo. Ltd SH Branch after 3 o’clock of May 10, 2012 (May 7 is the last trading day of B-shares).   Presence by proxy is allowed in case presence in person is impossible, subject topresentation a Power of Attorney.  For the format of the Power of Attorney, please refer to the Annex.
 
Allshareholders have the right toattend this .
 
8. Registration
 
(1) Registration Period: 09:00-11:30 am, 14:00-17:00 pm, May 14, 2012;
                              08:00-9:00 am, May 15, 2012.
 
(2) Registration Pla:floor of the Business Centre of the Company in Wuhan, Building No.5, Internaal Enterprise Centre, Special No.1, Guanggu Avenue, Wuhan, Hubei, China.
 
(3) Registration Method: The legal representative of a corporate shareholder shall present his ID, valid document evidencinghis capacity as legal representative; proxy of a cor